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Vitruvian Scotcar Gp Limited

SC310691

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 19/10/2006

Previously known as

Lothian Shelf (556) Limited · until 09/11/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Vitruvian Partners Llp

director · Since 09/11/2006

BRITISH

Vitruvian Directors I Limited

director · Since 29/09/2010

BRITISH

Also on 35 other boards

Mr Navin Kumar Lakhman Kerai

director · Since 31/07/2025

SENIOR FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 11 other boards

Vitruvian Partners Llp

corporate director · Since 09/11/2006

Reg: OC319894

Vitruvian Directors I Limited

corporate director · Since 29/09/2010

Reg: 06484566

Also on 35 other boards

Navin Kumar Lakhman Kerai

director · Since 31/07/2025

British · England · Age 44

Former

Burness (Directors) Limited

corporate nominee director · Resigned 09/11/2006

Burness Llp

corporate secretary · Resigned 20/01/2009

Robert James Sanderson

director · Resigned 13/05/2019

Dm Company Services Limited

corporate secretary · Resigned 13/05/2021

Christopher Arthur Bulger

director · Resigned 01/08/2025

Persons with Significant Control

Vitruvian Partners Llp

75–100% shares
75–100% votes
Appoint directors

105 Wigmore Street, Wigmore Street, London, W1U 1QY

Reg: Oc319894 · England And Wales Companies Registry · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line150 Lothian Road
2026-09-12

50 LOTHIAN ROAD

post townEdinburgh
2026-09-12

EDINBURGH

officer appointedKERAI, Navin Kumar Lakhman
2026-09-12
officer appointedVITRUVIAN DIRECTORS I LIMITED
2026-09-12
officer appointedVITRUVIAN PARTNERS LLP
2026-09-12

Filing History60 filings

Confirmation statement

confirmation statement with no updates

02/02/20263 pages · PDF
Accounts filed

accounts with accounts type full

29/12/202515 pages · PDF
Director appointed

appoint person director company with name date

06/08/20252 pages · PDF
Director resigned

termination director company with name termination date

06/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/02/20253 pages · PDF
Accounts filed

accounts with accounts type full

18/12/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Accounts filed

accounts with accounts type full

21/12/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

21/12/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

14/12/202113 pages · PDF
TM02

termination secretary company with name termination date

13/05/20211 page · PDF
Address changed

change registered office address company with date old address new address

11/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/02/20213 pages · PDF
Accounts filed

accounts with accounts type full

22/12/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20203 pages · PDF
Accounts filed

accounts with accounts type full

03/01/202012 pages · PDF
Director resigned

termination director company with name termination date

22/05/20191 page · PDF
Director appointed

appoint person director company with name date

22/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20193 pages · PDF
Accounts filed

accounts with accounts type full

27/12/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20183 pages · PDF
Accounts filed

accounts with accounts type full

20/12/201712 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

22/12/201612 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20165 pages · PDF
Accounts filed

accounts with accounts type full

11/01/201611 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20154 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20144 pages · PDF
Accounts filed

accounts with accounts type full

17/12/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20134 pages · PDF
Accounts filed

accounts with accounts type full

24/12/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20124 pages · PDF
Accounts filed

accounts with accounts type full

29/12/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20114 pages · PDF
Accounts filed

accounts with accounts type full

11/01/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20104 pages · PDF
Director details changed

change person director company with change date

02/11/20102 pages · PDF
AP02

appoint corporate director company with name

07/10/20103 pages · PDF
Director appointed

appoint person director company with name

07/10/20103 pages · PDF
Accounts filed

accounts with accounts type full

15/12/200910 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20094 pages · PDF
CH02

change corporate director company with change date

11/11/20092 pages · PDF
CH04

change corporate secretary company with change date

11/11/20092 pages · PDF
288a

legacy

28/01/20092 pages · PDF
287

legacy

28/01/20091 page · PDF
288b

legacy

28/01/20091 page · PDF
363a

legacy

20/10/20083 pages · PDF
Accounts filed

accounts with accounts type full

22/08/200810 pages · PDF
363a

legacy

29/10/20075 pages · PDF
288a

legacy

20/11/20062 pages · PDF
RESOLUTIONS

resolution

13/11/2006PDF
RESOLUTIONS

resolution

13/11/2006PDF
RESOLUTIONS

resolution

13/11/20061 page · PDF
225

legacy

13/11/20061 page · PDF
288b

legacy

13/11/20061 page · PDF
CERTNM

certificate change of name company

09/11/20062 pages · PDF
Incorporated

incorporation company

19/10/200621 pages · PDF